Dear Shareholders,

In accordance with TAURX PHARMACEUTICALS LTD. (the “Company”)’s NOTICE OF AGM dated 13 December 2021, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) is on or before 27 December 2021 (5.00 pm).

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 28 December 2021 (5.00 pm) with instructions to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Authenticated shareholders who do not receive the Confirmation Email by 5.00 p.m. on 28 December 2021, but have registered by 5.00 p.m. on 27 December 2021 should contact the Company’s webcast vendor via email at webcast@bigbangdesign.co before 11.00 a.m. on 29 December 2021 for assistance.